September 20, 2010 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)

1.A. Elementary Guided Reading Presentation

1.B. Discuss Agenda Items

1.C. Set Travel Arrangements to TASB Convention (Suburbans have been reserved)

2. CALL TO ORDER & ESTABLISH QUORUM (Board Room)

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Budget Amendments for 2010-2011

4.B. Minutes of the August 16, 2010 and September 13, 2010 Meetings

4.C. Monthly Cash Distributions/Cash Balance/Investment Report

4.D. 2010-2011 Addendum to the JJAEP Memorandum of Understanding

5. INFORMATION/CONFIRMATION ITEMS

5.A. Campus Improvement Plans

6. ACTION/BRIEFING ITEMS

6.A. Discussion and Consideration regarding UIL Early Release Waiver

6.B. Discussion and Consideration Regarding Policy Update 88, Affecting Local Policies

6.B.1. CQ(LOCAL):  Electronic Communication and Data Management

6.B.2. DH(LOCAL):  Employee Standards of Conduct

6.B.3. EIE(LOCAL):  Academic Achievement - Retention and Promotion

6.C. Discussion and Consideration to Award 1.5 Percent Pay Increase for Superintendent, Rob O'Connor for the 2010-2011 School Year

6.D. Discussion and Consideration Regarding Approval of Committed Fund Balance for Future Construction from our Unreserved Fund Balance

7. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel Matters

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel matters

8.A. Consider Approval of New Hires

9. ADJOURNMENT